Full time
Swissquote
1196 Gland, Switzerland
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. You will have multiple tasks, which include: Due diligence on account opening requests Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients Participation in key regulatory projects Optimization of internal processes and guidelines Support and advice to the Front line and management Qualifications Bachelor or Master Degree, preferably in Laws or in Economics Minimum 5 years of experience in the Compliance field Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations Excellent command of English and French (Russian is a strong asset) Ability to multi-task...